About Event

Fraud Management Master class Overview

This Master class will equip delegates with the elements to identify, manage, mitigate and prevent fraud. The two-day training will encourage knowledge sharing, collaboration and business excellence. Breaking down silos, enhancing employee engagement and developing the corporate culture is vital for businesses who want to perform at the highest levels of integrity. In today’s demanding corporate environment, conflict of interests and fraud which is not managed successfully within an organisation can lead to under performance and in some cases corporate failure. The workshop will also enable delegates to perform at optimal levels and strive towards business excellence.

Who should attend the two-day Master class?

Board members, Senior Executives, Internal Auditors, Compliance Officers, Managers across different departments and anyone who leads a team.

Continued professional development (CPD)

Everyone attending this three-day intensive training course will receive 12 hours of CPD credits and an electronic certificate to confirm they completed accredited training in conflict management and business excellence.


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About Your Faculty

Join us on August 2019 (TBA) Mumbai, Ramada Plaza Palm Grove Juhu Mumbai

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Key Topics to be Covered

Who Should Attend

C level executives CEOs, CFOs, COOs, Directors, Vice Presidents, Heads, General Managers and Senior Managers of banking industry with responsibilities of:

• Fraud prevention & investigation • Internal audit • Internal control • Compliance and Corporate governance • Legal and Risk management • Anti-money laundering• Operational risk • Financial crime • Credit management • Cyber Digital Audit • IT Security • Business Continuity management • Operations risk • Treasuery • Finance control.




Package Delegate Standard Rate
Hard Copies & Soft Copies of Training Materials, Breakfast,
Lunch, Evening Snacks, Certificate of Attendance.
India 35000 INR + tax per delegate

*Additional GST of 18% is applicable.


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